TELETRAC NAVMAN (UK) LTD

Company number 02292714

Date	Type	Description	View / Download
25 Jun 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(8 pages)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(36 pages)
07 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Jan 1996	288	Director resigned	(1 page)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	363s	Return made up to 14/10/95; full list of members	(8 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
09 Oct 1995	288	Director resigned	(2 pages)
04 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
06 Apr 1995	288	Director resigned	(2 pages)
26 Jan 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(225 pages)
18 Oct 1994	363s	Return made up to 14/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	287	Registered office changed on 22/07/94 from: kensal house president way luton bedfordshire LU2 6NF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	AA	Full accounts made up to 31 December 1993	(19 pages)
01 Jul 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	88(2)R	Ad 18/03/94--------- £ si 13955200@.2=2791040 £ ic 1908961/4700001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	88(2)R	Ad 31/03/94--------- £ si 7500000@.2=1500000 £ ic 408961/1908961 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	PROSP	Listing of particulars	(53 pages)
30 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(79 pages)

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